---
title: "DIANE BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7508ac15-2ef7-5063-bb58-d29fbef85e12
json: https://whiteintel.dev/api/public/dossier/7508ac15-2ef7-5063-bb58-d29fbef85e12
identifier: icij:icijol-56046424
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANE BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7508ac15-2ef7-5063-bb58-d29fbef85e12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7508ac15-2ef7-5063-bb58-d29fbef85e12  

## Ownership & control

### Holdings / subsidiaries

- **CASTLE TOWERS LIMITED** (secretary of) — https://whiteintel.dev/entity/af698aca-403b-5ae6-924e-942d42f68f67
- **VISTA APARTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5ff69fc8-b056-59eb-937d-30dca2891c98
- **REGIONAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e1065ed-c38e-5469-b842-2104d2872f8a
- **GP BORG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/928155bf-c3b0-55bb-a221-e2abbae4d9ff
- **PALAZZO CONSIGLIA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657
- **PALAZZO CONSIGLIA OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657
- **PALAZZO CONSIGLIA OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657
- **PALAZZO CONSIGLIA OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657
- **GPL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/0ae731c5-97df-5090-b7e3-b74d6bc9b081
- **GPL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ae731c5-97df-5090-b7e3-b74d6bc9b081
- **GPL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/0ae731c5-97df-5090-b7e3-b74d6bc9b081
- **D SIX OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/42a60b05-1b37-5a9f-b20b-14420a528e9f

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046424

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIANE BUTTIGIEG** — https://whiteintel.dev/entity/7508ac15-2ef7-5063-bb58-d29fbef85e12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANE BUTTIGIEG**. Human view: https://whiteintel.dev/entity/7508ac15-2ef7-5063-bb58-d29fbef85e12 · Structured JSON: https://whiteintel.dev/api/public/dossier/7508ac15-2ef7-5063-bb58-d29fbef85e12._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._